|
Meeting Agenda
|
|---|
|
I. Call to Order
|
|
II. Roll Call
|
|
III. Recognize Guests or Committees Calling on the Board
|
|
IV. Public Hearing
|
|
IV.A. Declaration of Era ISD Board of Trustees training hours
|
|
V. Consent Agenda
|
|
V.A. Approve minutes of previous meetings
|
|
V.B. Director of Finance - Report
|
|
V.B.1. Check Register
|
|
V.B.2. Review financial statements
|
|
V.B.2.a. Cash Flow & Investment Reports
|
|
V.B.2.b. Fund financial statements
|
|
V.B.3. Consider acceptance of donations
|
|
VI. New Business
|
|
VI.A. Consider 2017-18 Financial Audit Report from Freemon, Shapard, & Story, PC
|
|
VI.B. Principal's Reports
|
|
VI.C. Consider updating depository signature documents
|
|
VI.D. Consider the purchase of a new school bus for student transportation
|
|
VI.E. Consider budget amendments
|
|
VI.F. Superintendent's Report
|
|
VI.F.1. District Construction/Maintenance Issues
|
|
VI.F.2. Phone and Intercom Upgrade Projects
|
|
VI.F.3. 2018 Tax Collections Turnover Report (Linebarger)
|
|
VI.F.4. Superintendent and Board Training
|
|
VI.G. Student Issues
|
|
VI.H. Personnel
|
|
VII. Adjourn
|
|
Agenda Item Details
Reload Your Meeting
|
||
|---|---|---|
| Meeting: | October 15, 2018 at 6:00 PM - Regular | |
| Subject: |
I. Call to Order
|
|
| Subject: |
II. Roll Call
|
|
| Subject: |
III. Recognize Guests or Committees Calling on the Board
|
|
| Subject: |
IV. Public Hearing
|
|
| Subject: |
IV.A. Declaration of Era ISD Board of Trustees training hours
|
|
| Subject: |
V. Consent Agenda
|
|
| Subject: |
V.A. Approve minutes of previous meetings
|
|
|
Attachments:
|
||
| Subject: |
V.B. Director of Finance - Report
|
|
| Subject: |
V.B.1. Check Register
|
|
|
Attachments:
|
||
| Subject: |
V.B.2. Review financial statements
|
|
| Subject: |
V.B.2.a. Cash Flow & Investment Reports
|
|
|
Attachments:
|
||
| Subject: |
V.B.2.b. Fund financial statements
|
|
|
Attachments:
|
||
| Subject: |
V.B.3. Consider acceptance of donations
|
|
| Subject: |
VI. New Business
|
|
| Subject: |
VI.A. Consider 2017-18 Financial Audit Report from Freemon, Shapard, & Story, PC
|
|
| Subject: |
VI.B. Principal's Reports
|
|
|
Attachments:
|
||
| Subject: |
VI.C. Consider updating depository signature documents
|
|
| Subject: |
VI.D. Consider the purchase of a new school bus for student transportation
|
|
| Subject: |
VI.E. Consider budget amendments
|
|
|
Attachments:
|
||
| Subject: |
VI.F. Superintendent's Report
|
|
| Subject: |
VI.F.1. District Construction/Maintenance Issues
|
|
| Subject: |
VI.F.2. Phone and Intercom Upgrade Projects
|
|
| Subject: |
VI.F.3. 2018 Tax Collections Turnover Report (Linebarger)
|
|
| Subject: |
VI.F.4. Superintendent and Board Training
|
|
| Subject: |
VI.G. Student Issues
|
|
| Subject: |
VI.H. Personnel
|
|
| Subject: |
VII. Adjourn
|
|
